Liao, Jasper; Acharya, Arabinda - In: Journal of Money Laundering Control 14 (2011) 1, pp. 79-92
Purpose – As determined by the Financial Action Task Force, trade‐based money laundering (TBML) has become one of the …‐measures against TBML until recently. This is particularly problematic with ever increasing trade volumes through transshipment and …, import/export activity, and world trade statistics, in order to identify major challenges and possible solutions to the …